Compliance Manager - FinTech/Payments Firm at Austin Andrew |

Compliance Manager - FinTech/Payments Firm

11-50 employees
Posted - Accepting applications

I am currently working with a hugely exciting and rapidly growing FinTech/Payments firm based in London. Also with offices around the globe, this firm is going through an aggressive growth phase and they now need to add a Compliance Manager to their ranks. The firm has been experiencing 50% year on year growth and this is showing no signs of slowing down.

As a Compliance Manager you will be working very closely with a highly experienced Head of Compliance on a daily basis. You will be carrying out general compliance duties such as on-boarding and due diligence, transaction monitoring, suspicious activity reporting, dealing with requests from police and other external bodies, training, complaints management, PEPs and Sanctions and FCA reporting and communication. You will also be required to be involved with various projects that will be undertaken by the Compliance dept. and will usually be required to run these yourself.

You will have previous experience in Compliance from an E-Money and Payments firm. You will have an excellent understanding of E-Money regulations and Payments Services regulations. What is also important is that you hold gravitas when speaking with senior stakeholders and that you are able to build relationships with the wider business. The salary on offer for this position is circa £60k plus excellent benefits. There may be some flexibility for the right candidate. All CVs and enquiries to James Boxall at Austin Andrew.